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Board Meetings - Koffee Break Pictures Ltd.
The latest board meeting for Koffee Break Pictures Ltd. took place on 12 May 2017, for the purpose of Audited Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 12 May 2017 | Audited Results | - |
| 23 Jan 2017 | Quarterly Results | - |
| 12 Nov 2016 | Quarterly Results | - |
| 09 Aug 2016 | Quarterly Results | - |
| 27 May 2016 | Audited Results | - |
| 13 Feb 2016 | Quarterly Results | - |
| 14 Nov 2015 | Quarterly Results | - |
| 14 Aug 2015 | Quarterly Results | - |
| 13 Nov 2014 | Quarterly Results | - |
| 11 Aug 2014 | Quarterly Results | - |
| 30 May 2014 | Audited Results | - |
| 13 Feb 2014 | Quarterly Results | - |
| 13 Nov 2013 | Quarterly Results | - |
| 14 Aug 2013 | Quarterly Results | - |
| 14 Feb 2011 | Quarterly Results & Others | For preferential allotment of Warrants conv. into Equity Shares of the Company and commensurate to increase the Authorized Capital of the Company and fix time, date and venue for the EGM of the Co. |
| 13 Nov 2010 | Quarterly Results & Others | - |
| 29 May 2010 | Audited Results & Others | inter alia, to consider the proposal of appointment of CEO and CFO. |
| 30 Jan 2010 | Quarterly Results | - |
| 31 Oct 2009 | Quarterly Results | - |
| 31 Jul 2009 | Quarterly Results | - |
| 30 Jun 2009 | Audited Results | - |
| 27 Jan 2009 | Quarterly Results | - |
| 31 Oct 2008 | Quarterly Results | - |
| 16 Oct 2008 | Stock Split & Others | To consider the proposal of Sub division of shares into Rs 1 per share & to consider the proposal of Shifting of registered office from 'The State of Gujarat' to 'The State of Maharashtra'. |
| 29 Aug 2008 | Audited Results & Others | To consider the proposal of re-issue of 219000 forfeited shares & to convene 16th Annual General Meeting and decide about time, venue and day. |
| 14 Jun 2008 | Allotment of convertible warrants | 1. To allot 1,00,00,000 convertible warrants to the proposed allottees. 2. To appoint Mr. Hitesh N Kawa as an Additional Independent Director. |
| 22 Apr 2008 | Increase in Authorised Capital | Increase in the Authorised Share Capital and Alteration of the Memorandum of Association and Article of Association of the Company. |
| 27 Jun 2000 | Accounts | - |
| 31 Oct 1998 | Half Yearly Results | - |
| 30 Jul 1998 | Quarterly Results | - |
| 29 Nov 1997 | Half Yearly Results | - |